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AMADEUS RANCH LTD

Active - Proposal to Strike off
12302347·incorporated 2019-11-06

AMADEUS RANCH LTD is an active UK private limited company, incorporated on 6 November 2019 at Companies House (number 12302347; OpenRegistry canonical ID GB-12302347-amadeus-ranch-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-06
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMADEUS RANCH LTD

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-05-30. Next confirmation statement due 2023-06-13.

Persons with significant control

AMADEUS RANCH LTD has 1 person with significant control on file:

  • Mr David Vincenzo Cirelli born 1993 resident in England, British national. Notified 2022-05-02.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Tim Bryan Moore born 1970 resident in United Kingdom, British national. Notified 2019-11-07. Ceased 2022-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Taskin Muzaffer born 1969 resident in United Kingdom, British national. Notified 2019-11-07. Ceased 2020-02-18.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-11-06. Ceased 2019-11-06.

Previous names

AMADEUS RANCH LTD has previously traded as:

  • SHUTTERS CHANCERY LTD (until 2022-05-30)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12302347.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.